SECURIPAD LTD
Company Documents
| Date | Description |
|---|---|
| 29/10/2529 October 2025 New | Current accounting period extended from 2025-12-31 to 2026-03-31 |
| 18/09/2518 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 07/05/257 May 2025 | Notification of Nicholas Thompson as a person with significant control on 2025-04-24 |
| 07/05/257 May 2025 | Notification of Michael Poke as a person with significant control on 2025-04-24 |
| 07/05/257 May 2025 | Statement of capital following an allotment of shares on 2025-04-24 |
| 07/05/257 May 2025 | Change of details for Mr David William Hancock as a person with significant control on 2025-04-24 |
| 26/01/2526 January 2025 | Confirmation statement made on 2024-12-26 with no updates |
| 26/01/2526 January 2025 | Registered office address changed from 45 Elgin Avenue Ashford London TW15 1QQ England to Unit 7 Hardwick Park Hardwick Lane Chertsey KT16 0AD on 2025-01-26 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/01/248 January 2024 | Certificate of change of name |
| 01/01/241 January 2024 | Appointment of Mr Michael Harold Poke as a director on 2023-12-27 |
| 27/12/2327 December 2023 | Incorporation |
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